EXABEAM UK LIMITED
Active - Accounts Filed
General Information
NAME
EXABEAM UK LIMITED
COMPANY NUMBER
09600752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
20/05/2015
(9 years and 6 months old)
WEBSITE
www.exabeam.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 3PR
Carrick House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Telephone: 3688295
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR
GL50 3PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXAMBEAM INC | N/A | N/A |
| EXABEAM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Holly Rebecca Grey (929476775) has left the board |
| 20/09/2024 | Michael Allen Bartz (928699332) has left the board |
| 18/09/2024 | New Board Member Christopher Thomas Omalley (932719846) Appointed |
Credit Risk Overview
Want to learn more about EXABEAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXABEAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXABEAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2024 - Present (4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/2015 - 20/05/2015 (0 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXAMBEAM INC | N/A | N/A |
| EXABEAM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Holly Rebecca Grey (929476775) has left the board |
| 20/09/2024 | Michael Allen Bartz (928699332) has left the board |
| 18/09/2024 | New Board Member Christopher Thomas Omalley (932719846) Appointed |
| 18/09/2024 | New Board Member Nicholas Prince Daviou (932719845) Appointed |
| 18/09/2024 | New Board Member Barry Todd Capoot (919457576) Appointed |
| 17/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | Michael Patrick Decesare (929476782) has left the board |
| 15/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | Mor Lakritz (928699326) has left the board |
| 15/04/2022 | New Board Member Michael Patrick Decesare (929476782) Appointed |
| 15/04/2022 | New Board Member Holly Rebecca Grey (929476775) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 09/09/2021 | Manish Sarin (925857794) has left the board |
| 09/09/2021 | New Board Member Mor Lakritz (928699326) Appointed |
| 09/09/2021 | Nir Polak (920858503) has left the board |
| 09/09/2021 | New Board Member Michael Allen Bartz (928699332) Appointed |
| 09/09/2021 | Sylvain Gil (920858539) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 23/03/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Manish Sarin (925857794) Appointed |
| 29/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Sylvain Gil (920858539) Appointed |
| 01/06/2016 | New Board Member Nir Polak (920858503) Appointed |
| 30/05/2016 | Sylvain Gil (919782624) has left the board |
| 30/05/2016 | Nir Polak (919782623) has left the board |
| 14/07/2015 | OVAL NOMINEES LIMITED (915005191) has left the board |
| 02/07/2015 | Change in Reg. Office |
| 18/06/2015 | OVAL NOMINEES LIMITED (919782622) has left the board |
| 18/06/2015 | New Board Member OVAL NOMINEES LIMITED (915005191) Appointed |
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